Introduction
Watch Company
B
BRADDA CAPITAL PROPCO ONE LTD
BRADDA CAPITAL PROPCO ONE LTD is an active company incorporated on 25 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BRADDA CAPITAL PROPCO ONE LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12122212
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Patman House 23-27 Electric Parade George Lane London, E18 2LS,
Previous Addresses
Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS England
From: 6 November 2023To: 22 February 2024
Ground Floor Suite, Burns House Harlands Road Haywards Heath West Sussex RH16 1PG England
From: 12 May 2022To: 6 November 2023
Bradda Capital Ltd Chelsea House 8-14 the Broadway Haywards Heath RH16 3AH England
From: 25 July 2019To: 12 May 2022
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
APEX GROUP FUND SERVICES (JERSEY) LIMITED
ActiveIfc 5, St. HelierJE1 1ST
Corporate secretary
Appointed 01 Apr 2022
APEX GROUP FUND SERVICES (JERSEY) LIMITED
Ifc 5, St. HelierJE1 1ST
Corporate secretary
01 Apr 2022
Active
LARGE, Jonathan
Active23-27 Electric Parade, LondonE18 2LS
Born November 1965
Director
Appointed 13 Jun 2024
LARGE, Jonathan
23-27 Electric Parade, LondonE18 2LS
Born November 1965
Director
13 Jun 2024
Active
LE LONG, Sharon
ActiveEsplanade, JerseyJE1 1ST
Born August 1963
Director
Appointed 31 Mar 2024
LE LONG, Sharon
Esplanade, JerseyJE1 1ST
Born August 1963
Director
31 Mar 2024
Active
MACLEOD, John Cabot Reid
Active23-27 Electric Parade, LondonE18 2LS
Born December 1981
Director
Appointed 25 Jul 2019
MACLEOD, John Cabot Reid
23-27 Electric Parade, LondonE18 2LS
Born December 1981
Director
25 Jul 2019
Active
PHILLIPS, David Christopher
Active23-27 Electric Parade, LondonE18 2LS
Born July 1959
Director
Appointed 25 Jul 2019
PHILLIPS, David Christopher
23-27 Electric Parade, LondonE18 2LS
Born July 1959
Director
25 Jul 2019
Active
GERVASIO, Ivee Rachel Briones
Resigned125 London Wall, LondonEC2Y 5AS
Born May 1986
Director
Appointed 19 Jul 2023
Resigned 13 Oct 2023
GERVASIO, Ivee Rachel Briones
125 London Wall, LondonEC2Y 5AS
Born May 1986
Director
19 Jul 2023
Resigned 13 Oct 2023
Resigned
MUTEERA, Jonathan Kudzanai
Resigned23-27 Electric Parade, LondonE18 2LS
Born March 1986
Director
Appointed 13 Oct 2023
Resigned 31 Mar 2024
MUTEERA, Jonathan Kudzanai
23-27 Electric Parade, LondonE18 2LS
Born March 1986
Director
13 Oct 2023
Resigned 31 Mar 2024
Resigned
WARNER, Michelle Elaine
Resigned23-27 Electric Parade, LondonE18 2LS
Born September 1966
Director
Appointed 25 Jul 2019
Resigned 13 Jun 2024
WARNER, Michelle Elaine
23-27 Electric Parade, LondonE18 2LS
Born September 1966
Director
25 Jul 2019
Resigned 13 Jun 2024
Resigned
WARNES, Christopher
ResignedLondon Wall, LondonEC2Y 5AS
Born February 1977
Director
Appointed 18 Aug 2022
Resigned 19 Jul 2023
WARNES, Christopher
London Wall, LondonEC2Y 5AS
Born February 1977
Director
18 Aug 2022
Resigned 19 Jul 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
23/27 Seaton Place, St HelierJE1 1JY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Romac Investments 2 Limited
23/27 Seaton Place, St HelierJE1 1JY
Ownership of shares 75 to 100 percent
01 Apr 2021
Active
Mr Jonathan Large
Active8-14 The Broadway, Haywards HeathRH16 3AH
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Mr Jonathan Large
8-14 The Broadway, Haywards HeathRH16 3AH
Born November 1965
Voting rights 25 to 50 percent
25 Jul 2019
Active
Mr John Cabot Reid Macleod
Active23-27 Electric Parade, LondonE18 2LS
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Mr John Cabot Reid Macleod
23-27 Electric Parade, LondonE18 2LS
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Active
Mr David Christopher Phillips
Active23-27 Electric Parade, LondonE18 2LS
Born July 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Mr David Christopher Phillips
23-27 Electric Parade, LondonE18 2LS
Born July 1959
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
25 Jul 2019
Active
Filing History
36
Description
Type
Date Filed
Document
18 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
7 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 November 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2020